REFRESH PERSONAL FINANCE LTD

Company number 07369895

Date	Type	Description	View / Download
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
11 May 2018	CH01	Director's details changed for Mr Adam Charles Green on 10 May 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
08 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Feb 2018	CH01	Director's details changed for Mr Paul Woodworth on 9 January 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Paul Woodworth on 7 January 2018	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Adam Charles Green on 9 January 2018	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Adam Charles Green on 9 January 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Guy Richard Wakeley as a director on 6 January 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Zoe Louise Jackson as a person with significant control on 22 December 2016	(1 page)
11 Oct 2017	PSC07	Cessation of Paul Woodworth as a person with significant control on 22 December 2016	(1 page)
11 Oct 2017	PSC02	Notification of Equiniti Gateway Limited as a person with significant control on 22 December 2016	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Seema Sangar as a director on 6 January 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Adam Charles Green as a director on 6 January 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from 2.11 Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 October 2017	(1 page)
23 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
03 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 400	(3 pages)
30 Jul 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 400	(3 pages)
30 Sep 2014	AP01	Appointment of Mrs Zoe Louise Jackson as a director on 1 September 2014	(2 pages)

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